ENHANCED COMPUTER SOLUTIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 02910340
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registration of charge 029103400006, created on 27 February 2017; Satisfaction of charge 029103400004 in full; Satisfaction of charge 029103400005 in full. The most likely internet sites of ENHANCED COMPUTER SOLUTIONS LIMITED are www.enhancedcomputersolutions.co.uk, and www.enhanced-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhanced Computer Solutions Limited is a Private Limited Company. The company registration number is 02910340. Enhanced Computer Solutions Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Enhanced Computer Solutions Limited is 37 Commercial Road Poole Dorset England Bh14 0hu. . GILL, Jeremy is a Secretary of the company. CRIPPS, James is a Director of the company. GILL, Jeremy is a Director of the company. HALLETT, Mark is a Director of the company. POLLOCK, Mark Latimer is a Director of the company. WHITE, Simon Robert is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary POLLOCK, Mark Latimer has been resigned. Secretary YULE, Jennifer Dawn has been resigned. Director CLOUGH, John Harwood has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MACHIN, Mark Anthony has been resigned. Director WINTLE, Peter Philip has been resigned. Director YULE, Andrew Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILL, Jeremy
Appointed Date: 01 July 2013
Director
CRIPPS, James
Appointed Date: 01 June 2016
42 years old
Director
GILL, Jeremy
Appointed Date: 05 July 2007
53 years old
Director
HALLETT, Mark
Appointed Date: 01 June 2016
55 years old
Director
POLLOCK, Mark Latimer
Appointed Date: 03 May 1994
59 years old
Director
WHITE, Simon Robert
Appointed Date: 03 May 1994
60 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 18 March 1994
Appointed Date: 18 March 1994
Secretary
POLLOCK, Mark Latimer
Resigned: 01 July 2013
Appointed Date: 02 March 1998
Secretary
YULE, Jennifer Dawn
Resigned: 01 March 1998
Appointed Date: 18 March 1994
Director
CLOUGH, John Harwood
Resigned: 16 January 2015
Appointed Date: 06 April 2011
52 years old
Nominee Director
COWAN, Graham Michael
Resigned: 18 March 1994
Appointed Date: 18 March 1994
82 years old
Director
MACHIN, Mark Anthony
Resigned: 31 May 2016
Appointed Date: 02 April 2001
56 years old
Director
WINTLE, Peter Philip
Resigned: 05 July 2007
Appointed Date: 18 March 1994
85 years old
Director
YULE, Andrew Robert
Resigned: 17 September 1999
Appointed Date: 03 May 1994
59 years old

ENHANCED COMPUTER SOLUTIONS LIMITED Events

15 Mar 2017
Registration of charge 029103400006, created on 27 February 2017
08 Mar 2017
Satisfaction of charge 029103400004 in full
08 Mar 2017
Satisfaction of charge 029103400005 in full
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Appointment of Mr James Cripps as a director on 1 June 2016
...
... and 95 more events
07 Aug 1994
New director appointed
25 Mar 1994
Secretary resigned;new secretary appointed
25 Mar 1994
Director resigned;new director appointed
25 Mar 1994
Registered office changed on 25/03/94 from: aci house torrington park north finchley london. N12 9SZ
18 Mar 1994
Incorporation

ENHANCED COMPUTER SOLUTIONS LIMITED Charges

27 February 2017
Charge code 0291 0340 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 December 2015
Charge code 0291 0340 0005
Delivered: 7 January 2016
Status: Satisfied on 8 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
16 June 2014
Charge code 0291 0340 0004
Delivered: 17 June 2014
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Debenture
Delivered: 11 November 1999
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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